Company information:
Bolt Pro Tem Limited (No: 08975479)
Address: THE DIRECTORS, 15 BEDFORD STREET, LONDON, WC2E 9HE
Status: Active
Incorporated: 04-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: TERENCE ALAN HART ( DOB: Sep-1965 From: Mar-2020 )
Current Director: SIMON HOLDEN ( DOB: May-1968 From: Mar-2020 )
Current Director: WILLIAM GREGORY MESCH ( DOB: Jan-1960 From: Mar-2020 )
Current Secretary: CHRISTOPHER GAWN ( From: Mar-2020 )
Resigned Director: CHARLES BLIGH ( From: Apr-2014 To: Dec-2018 )
Resigned Director: MARK GRAHAME COLLINS ( DOB: Mar-1968 From: Apr-2014 To: Sep-2015 )
Resigned Director: KATE FERRY ( DOB: Feb-1973 From: Dec-2018 To: Mar-2020 )
Resigned Director: ROBERTSON HAMLIN ( DOB: Mar-1975 From: Sep-2015 To: Mar-2020 )
Resigned Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973 From: Dec-2017 To: Mar-2020 )
Resigned Director: LYSSA RUTH MCGOWAN ( From: Apr-2014 To: Dec-2017 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Apr-2014 To: Apr-2014 )
Persons of Significant Control:
Talktalk Corporate Limited, 11 Evesham Street, London, W11 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-20, Ceased: 2020-03-27)
Sky Uk Limited, 11 Evesham Street, London, W11 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-20)
Talktalk Group Limited, 11 Evesham Street, London, W11 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-27)
Cityfibre Holdings Limited, 11 Evesham Street, London, W11 4AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-14)